Beechlea Drive Management Limited

Active03982891 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Dormant Company (99999)
Owned by
Leslie Ralph Pendlebury-Bowe
Accounts type
Dormant
Region
South East
Address
Foxbury
St. Marks Road
Tunbridge Wells
TN2 5LU

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 October 2002
British
Born January 1966 (60)
Officer history (8 former)
10 November 2025
Resigned Glover, Susan Jane as Secretary
10 November 2025
Resigned Glover, Susan Jane as Director
13 January 2014
Resigned Glover, Christopher Richard as Director
7 October 2002
Resigned Ellis, Michael Francis as Director
7 October 2002
Appointed Pendlebury-Bowe, Leslie Ralph as Director
7 October 2002
Appointed Glover, Susan Jane as Director
7 October 2002
Appointed Glover, Christopher Richard as Director
7 October 2002
Appointed Glover, Susan Jane as Secretary
7 October 2002
Resigned Vos, Michael Scott as Director
7 October 2002
Resigned Lockyer, John Ben as Director
7 October 2002
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
28 April 2000
Appointed Lea Yeat Limited as Corporate Nominee Director
28 April 2000
Appointed Ellis, Michael Francis as Director
28 April 2000
Appointed Lockyer, John Ben as Director
28 April 2000
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
28 April 2000
Appointed Vos, Michael Scott as Director
28 April 2000
Resigned Lea Yeat Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2017
Owns 25–50% of shares
British
Born January 1966 (60)
Former controllers (1)
10 November 2025
Ceased Susan Jane Glover — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 2026 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2026202520242023202220212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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